SURESH KEVALRAM KHEMANI AND ORS. vs CENTRAL BUREAU OF INVESTIGATION ECONOMIC OFFENCES UNIT-I(EO-I) AND ORS.

Judgment text excerpt

100-REVN-59-2021 (CR).doc Shubhada S Kadam IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL REVISION APPLICATION NO. 59 OF 2021 1. Suresh Kevalram Khemani, Age : 66 years, Occupation : Business, Residing at Plot No. 6, Devka Beach, Nani Daman, Daman - 396 210. 2. Ashok Kevalram Khemani, Age: 68 years, Occupation: Business, Adult Indian Inhabitant, Residing at Plot No. 6, Devka Beach, Nani Daman, Daman - 396 210. 3. Royal Distilleries Pvt. Ltd. Through its Director, Mr. Ashok Khemani, Having address at: Plot No. 207/1, Kachigam, Daman 396210. 4. Khemani Distilleries Pvt. Ltd. Through its Director, Mr. Ashok Khemani Having address at, Ringanwada, Kachigam, Daman 396210. ….Applicants Versus 1. Central Bureau of Investigation, Economic Offences Unit -I (EO-I), 3rd Floor, CBI Headquarters, 5-B, CGO Complex, Lodhi Road, New Delhi - 110 003. 2. Union Territory of Daman and Diu Through the Secretariat, Moti Daman, Digitally signed by SHUBHADA Daman – 396 220. SHUBHADA SHANKAR SHANKAR KADAM KADAM Date: 2026.06.17 3. The State of Maharashtra, 18:35:07 +0530 (Through the Public Prosecutor) ….Respondents Page 1 of 11 100-REVN-59-2021 (CR).doc Shubhada S Kadam _________________________________________________________________ Mr. Aabad Ponda, Senior Counsel along with Mr. Nilesh Tribhuvan, Mr. Burzin Bharucha, Ms. Jhanavi Shah and Mr. Kaushal Popat i/b. White and Brief, Advocates for Applicants. Mr. Kuldeep S. Patil, SPP along with Mr. Digvijay S. Kachare, Ms. Saili Dhuru, Mr. Anay Joshi, Mr. Sumitkumar Nimbalkar and Ms. Sanika Joshi, Advocates for the Respodnent-CBI. Mr. B. B. Kulkarni, APP for Respondent-State. _________________________________________________________________ CORAM : SHIVKUMAR DIGE, J. DATE OF RESERVING : 29th APRIL, 2026 DATE OF P